Retirement

September 25, 2026 N\SIFC1 (cid:9) 5 No. IFCl/CS/61/2026- No. IFCl/CS/62/2026- LIMITED 3TriTuTft vrt frifiag 1.National Stock Exchange of India 2. BSE Limited (A Government al India Undertaking) (+IRV kti*R -710,0 Limited Department of Corporate Service Exchange Plaza Phiroze JeeJeebhoy Tower Plot No. C/1, G Block, Bandra Kuria Dalai Street, Fort Complex, Bandra (East) Mumbai — 400 001 Mumbai —400 051 CODE:IFCI CODE:500106 Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Change in Director Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that at the 33rd AGM of the Company, Prof. Narayanaswamy Balakrishnan (DIN: 00181842) had retired by rotation. Accordingly, he ceased to be the Non-Executive, Non- Independent Director of the Company with effect from September 25, 2026. This is for your information and record. Yours faithfully For IFCI Limited (Priyanka Sharma) ompany Secretary & Compliance Officer 31'1 ITEFft 3lTt (cid:9) IFCI Limited 1-141Ta comiclq: Regd. Office: 31ittch-d13it Eta?, 61 6 1A-41-, (cid:9) lt11 - 110 019 IFCI Tower, 61 Nehru Place, New Delhi - 110 019 glfrEr: +91-11-4173 2000, 4179 2800 Phone: -1-91-4173 2000, 4179 2800 tt-4W: +91-11-2623 0201, 2648 8471 Fax: +91-11-2623 0201, 2648 8471 vvww.ifciltd.com Website: www.ifciltd.com :1131T-99': L74899DL1993G01053677 CIN: L74899DL1993G0[053677 1948 2t 271 (cid:9) laqhfiei Ot In Development of the Nation since 1948